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Roseneath Farm Limited

Type: NZ Limited Company (Ltd)
9429040319025
NZBN
145198
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 15 Aug 2011

Roseneath Farm Limited was registered on 11 Apr 1956 and issued an NZBN of 9429040319025. The registered LTD company has been managed by 3 directors: Christopher Lawrence Morahan - an active director whose contract started on 23 Feb 1990,
Jill Morahan - an inactive director whose contract started on 31 Mar 2000 and was terminated on 02 Dec 2015,
Daniel Lawrence Morahan - an inactive director whose contract started on 23 Feb 1990 and was terminated on 29 Dec 1995.
As stated in BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Up to 15 Aug 2011, Roseneath Farm Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address.
A total of 25000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Morahan, Christopher Lawrence (an individual) located at Rd 2, Kaitangata postcode 9282.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 12500 shares) and includes
Morahan, Jill - located at Rd 2, Kaitangata.

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 07 Sep 2006 to 15 Aug 2011

Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand

Registered address used from 11 Aug 2002 to 15 Aug 2011

Address: 102 Clyde Street,, Balclutha.

Physical address used from 11 Aug 2002 to 07 Sep 2006

Address: 102-104 Clyde Street,, Balclutha.

Physical address used from 01 Jul 1997 to 11 Aug 2002

Address: Aa Building, 450 Moray Place, Dunedin

Registered address used from 31 Jan 1992 to 11 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Morahan, Christopher Lawrence Rd 2
Kaitangata
9282
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Morahan, Jill Rd 2
Kaitangata
9282
New Zealand
Directors

Christopher Lawrence Morahan - Director

Appointment date: 23 Feb 1990

Address: Rd 2, Kaitangata, 9282 New Zealand

Address used since 01 Aug 2010


Jill Morahan - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 02 Dec 2015

Address: Rd 2, Kaitangata, 9282 New Zealand

Address used since 01 Aug 2010


Daniel Lawrence Morahan - Director (Inactive)

Appointment date: 23 Feb 1990

Termination date: 29 Dec 1995

Address: Rd 2, Kaitangata,

Address used since 23 Feb 1990

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